HARGRAVE MANAGEMENT (UK) SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HARGRAVE MANAGEMENT (UK) SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARGRAVE MANAGEMENT (UK) SERVICES LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804331. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

HARGRAVE MANAGEMENT (UK) SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

STIRLING HOUSE
LONDON
N22 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIE ANTHONY SINGAM Apr 1962 Malaysian Director 2012-11-02 CURRENT
PREMIUM EASTERN RESOURCES(M) SDN BHD Corporate Director 2016-01-04 UNTIL 2017-01-01 RESIGNED
PREMIUM EASTERN RESOURCES SDN BHD (MALAYSIA) Corporate Director 2005-03-01 UNTIL 2015-11-21 RESIGNED
FOURWAVE INTERNATIONAL INC Corporate Secretary 2005-04-30 UNTIL 2015-11-21 RESIGNED
CHRISTIE ANTHONY SINGAM Apr 1962 Malaysian Director 1999-07-09 UNTIL 2005-03-01 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1999-07-09 UNTIL 1999-07-09 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1999-07-09 UNTIL 1999-07-09 RESIGNED
FRANCIS CYRIL Secretary 1999-07-09 UNTIL 2005-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christie Anthony Singam 2017-01-01 4/1962 London   Ownership of shares 75 to 100 percent
Premium Eastern Resources(M) Sdn Bhd 2016-04-06 - 2017-01-01 Selangor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMDEN MANAGEMENT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAR SPACE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MADEINBRASIL.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIMPLY FISH CAMDEN LIMITED WELWYN Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SIMPLYFISHSHOREDITCH LIMITED WELWYN Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
BARGANSA(UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARGANSA.COM LIMITED WELWYN Dissolved... 56101 - Licensed restaurants
COTTONSRUMSHACK LIMITED LONDON Dissolved... 56101 - Licensed restaurants
CAMDENHOLIDAYAPARTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
UNDERSOLO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 55900 - Other accommodation
THE BAYOU (UK) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SOLOCAMDEN LIMITED LONDON ENGLAND Dissolved... 56101 - Licensed restaurants
CHICKEN IN A BOX LIMITED LONDON ENGLAND Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
SIMPLY FISH CAMDEN LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
METRO CAMDEN LIMITED LONDON ENGLAND Dissolved... 56103 - Take-away food shops and mobile food stands
MA PETITE JAMAICALIMITED LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
SOUL CAMDEN LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BOHO LEISURE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
CAFEBOHO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2023-07-18 31-07-2022 £977,127 equity
Micro-entity Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2022-07-30 31-07-2021 £920,723 equity
Micro-entity Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2021-05-26 31-07-2020 £849,687 equity
Micro-entity Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2020-08-01 31-07-2019 £344,885 equity
Micro-entity Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2019-05-01 31-07-2018 £275,616 equity
Micro-entity Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2018-05-01 31-07-2017 £-264,086 equity
Micro-entity Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2017-04-29 31-07-2016 £-20,813 equity
Micro-entity Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2016-04-26 31-07-2015 £61,570 equity
Abbreviated Company Accounts - HARGRAVE MANAGEMENT (UK) SERVICES LIMITED 2015-04-30 31-07-2014 £97,004 equity

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